SIMONE PACE
SIMONE PACE — Maltese company (icij:icijol-56023319). 6 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- SIMONE PACE
- SJS LTD.· director of
- GRAPHITEC LIMITED· shareholder of
- FRANCIS BUSUTTIL & SONS LIMITED· shareholder of
- B & S CONTRACTORS LIMITED· shareholder of
- FRANT HOLDINGS LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SIMONE PACE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of SIMONE PACE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on SIMONE PACE is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- B & S CONTRACTORS LIMITEDAlso holds roles at 27 other companies
- MICHAEL, SIMONE, MARIA BUSUTTIL, PACE, SCHAERRERshareholder of
- JOSEPH J. VELLAsecretary of
- JEAN PAUL BUSUTTILdirector of
- FRANT HOLDINGS LTDAlso holds roles at 9 other companies
- MICHAEL, SIMONE, MARIA BUSUTTIL, PACE, SCHAERRERshareholder of
- MARIA SCHAERRERdirector of
- MARIA SCHAERRERshareholder of
- GRAPHITEC LIMITEDAlso holds roles at 5 other companies
- OSCAR DELIAliquidator of
- JOSEPH PACEshareholder of
- JOSEPH PACEdirector of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIMONE PACE?
- What is SIMONE PACE's risk level?
- Where does SIMONE PACE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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